US District Court for the Southern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 278
Peterson v. Peterson et al We have downloadable decisions or orders for this case
as 4:2018cv04837
Defendant: James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff: Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Alvarez v. Martinez et al We have downloadable decisions or orders for this case
as 4:2018cv04646
Defendant: Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC and others
Plaintiff: Luis Fernando Alvarez
Cause Of Action: 18 U.S.C. § 1962
Hidalgo County Drainage District No, 1 v. Integ Corporation et al
as 7:2018cv00369
Defendant: TEDSI Infrastructure Group Inc, Valley Data Collection Specialists, Inc., Integ Corporation and others
Plaintiff: Hidalgo County Drainage District No. 1
Cause Of Action: 18 U.S.C. § 1961
Hatch v. Jones et al
as 4:2018cv04146
Defendant: Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff: John L Hatch
Cause Of Action: 18 U.S.C. § 1961
ER Investment Capital, LLC et al v. Anahuac Holdings, LLC et al
as 4:2018cv04088
Defendant: Tulum Management USA, LLC, David Tepper, Anahuac Holdings, LLC and others
Plaintiff: Holcomb Resources, Inc., 5 North Bumby, LLC, BBB Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant: General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff: Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Lawrence v Purdue Pharma L.P., et al.
as 4:2018cv02889
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Dora Lawrence
Cause Of Action: 18 U.S.C. § 1961
The City of Laredo, Texas v. Purdue Pharma L.P. et al
as 5:2018cv00118
Defendant: McKesson Corporation, Ortho-McNeil Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Purdue Pharma L.P. and others
Plaintiff: The City of Laredo, Texas
Cause Of Action: 18 U.S.C. § 1961
Brazos County v. Purdue Pharma L.P. et al
as 4:2018cv02314
Defendant: Janssen Pharmaceuticals, Inc., Does 1 Through 100, Inclusvie, McKesson Corporation and others
Plaintiff: Brazos County
Cause Of Action: 18 U.S.C. § 1961
Houston LF Baytown, LLC v. Villareal et al
as 4:2018cv02237
Defendant: Gabriella Villareal, Effective Resource Management, LLC, Luisa Valdez and others
Plaintiff: Houston LF Baytown, LLC
Cause Of Action: 18 U.S.C. § 1964

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